EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
17 HANOVER SQUARE, LONDON W1S 1BN- Liquidation
- Private Limited Company
- Company No. 05977661
- Last Updated: 01 Mar 2022
Company Profile
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LONDON. EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 10 months and 22 days.
| Name | EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED |
|---|---|
| Company number | 05977661 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boxtread Limited Hanover Square, W1S 1BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1082 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | 25 Oct 2006 |